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20230901_AMMN_Laporan Informasi dan Fakta Material_31395607.pdf
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Nomor Surat 006/CORSEC/AMI/IX/2023
Nama Perusahaan PT Amman Mineral Internasional Tbk.
Kode Emiten AMMN
Lampiran 2
Laporan Informasi atau Fakta Material Keterbukaan Informasi Dimulainya
Perihal
Periode Pelaksanaan Management Stock Option Program (MSOP) PT Amman
Mineral Internasional Tbk. (Perseroan)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Amman Mineral Internasional Tbk.
Bidang Usaha Aktivitas Perusahaan Holding
Telepon 021 5799 4600
Faksimili 021 576 1464
Alamat Surat Elektronik (email) investor.relations@amman.co.id
Tanggal Kejadian 05 Oktober 2023
Jenis Informasi atau Fakta Material Keterbukaan Informasi Dimulainya Periode Pelaksanaan
Management Stock Option Program (MSOP) PT Amman
Mineral Internasional Tbk. (Perseroan)
Uraian Informasi atau Fakta Material Merujuk kepada Pasal 43 A Peraturan Otoritas Jasa
Keuangan No.14/POJK.04/2019 tentang Perubahan atas
Peraturan Otoritas Jasa Keuangan No.32/POJK.04/2015
tentang Penambahan Modal Perusahaan Terbuka Dengan
Memberikan Hak Memesan Efek Terlebih Dahulu dan Surat
Edaran PT Bursa Efek Indonesia Nomor SE-00002/BEI/03-
2020 tanggal 2 Maret 2020 perihal Tata Cara Pelaksanaan
Program Kepemilikan Saham, bersama ini kami sampaikan
keterbukaan informasi sehubungan dengan pelaksanaan
Program Kepemilikan Saham Perseroan sebagai berikut:
1. Periode Pelaksanaan: 5 Oktober 2023 sampai dengan 15
November 2023.
2. Harga Pelaksanaan yang telah Ditetapkan Sebelumnya: Rp
2.120 per lembar
3. Jumlah Hak Opsi : Jumlah Hak Opsi yang Dikonversi untuk
Periode Pelaksanaan sebanyak-banyaknya 602.336.000
(enam ratus dua juta tiga ratus tiga puluh enam ribu) saham.
Dampak kejadian, informasi atau fakta Tidak ada dampak material yang merugikan terhadap
material tersebut terhadap kegiatan pelaksanaan Program MSOP ini, baik terhadap kegiatan
operasional, hukum, kondisi keuangan, operasional, hukum, kondisi keuangan atau kelangsungan
atau kelangsungan usaha Emiten atau operasional Perseroan.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Amman Mineral Internasional Tbk.
Vemmy Febrianti
Page 2
Corporate Secretary
PT Amman Mineral Internasional Tbk.
Gedung Menara Karya Lantai 6 Unit A, B, C dan H
Telepon : 021 5799 4600, Fax : 021 576 1464, www.amman.co.id
Nama Pengirim Vemmy Febrianti
Jabatan Corporate Secretary
Tanggal dan Waktu 04-09-2023 16:11
Lampiran 1. Keterbukaan Informasi MSOP - AMMN.pdf
2. Disclosure of Information on MSOP - AMMN.pdf
Dokumen ini merupakan dokumen resmi PT Amman Mineral Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Amman Mineral Internasional Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 006/CORSEC/AMI/IX/2023
Issuer Name PT Amman Mineral Internasional Tbk.
Issuer Code AMMN
Attachment 2
Subject Material Information or Facts Report Disclosure of Information on the
Commencement of Exercise Period of Management Stock Option Program
(MSOP) of PT Amman Mineral Internasional Tbk. (the Company)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Amman Mineral Internasional Tbk.
Business Activities Aktivitas Perusahaan Holding
Telephone 021 5799 4600
Faximile 021 576 1464
Email Address investor.relations@amman.co.id
Date of Event 05 October 2023
Disclosure of Information on the Commencement of Exercise
Type of Material Information or Facts Period of Management Stock Option Program (MSOP) of PT
Amman Mineral Internasional Tbk. (the Company)
Description of Material Information or Reffering to Article 43 A of Financial Services Authority
Facts Regulation No.14/POJK.04/2019 concerning the Amendment
to Regulation of the Financial Services Authority
No.32/POJK.04/2015 concerning Capital Increases for Public
Companies with Pre-Emptive Rights and Circular of the Board
of Directors of Indonesia Stock Exchange No.SE-
00002/BEI/03-2020 dated March 2, 2020, concerning
Procedures for The Implementation of Shareholding Program,
together We convey this disclosure of information regarding
the implementation of the Company's Share Ownership
Program as follows:
1. Exercise Period : 5 October 2023 until 15 November 2023
2. Exercise Price Determined Beforehand : IDR 2.120 per
share
3. The Amount of Options Rights : The maximum amount of
converted Option Rights during this Exercise Period is
602.336.000 (six hundred two million three hundred thirty six
Impact of event, material information or There is no material adverse impact on the implementation of
facts towards Issuers or Public this MSOP, both on operational activities, law, financial
Company’s operational activities, legal, condition or operational continuity of the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Amman Mineral Internasional Tbk.
Vemmy Febrianti
Corporate Secretary
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PT Amman Mineral Internasional Tbk.
Gedung Menara Karya Lantai 6 Unit A, B, C dan H
Phone : 021 5799 4600, Fax : 021 576 1464, www.amman.co.id
Sender Name Vemmy Febrianti
Function Corporate Secretary
Date and Time 04-09-2023 16:11
Attachment 1. Keterbukaan Informasi MSOP - AMMN.pdf
2. Disclosure of Information on MSOP - AMMN.pdf
This is an official document of PT Amman Mineral Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Amman Mineral Internasional Tbk. is fully
responsible for the information contained within this document.
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